Introduction
Watch Company
S
SAFE HOUSE HOLDINGS LIMITED
SAFE HOUSE HOLDINGS LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAFE HOUSE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12481395
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (4 months ago)
Submitted on 29 January 2026 (4 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
EMPYREAN PROPERTIES LIMITED
From: 25 February 2020To: 25 May 2023
Address
Safe House Holdings Limited Third Way Avonmouth Bristol, BS11 9YS,
Previous Addresses
C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
From: 25 November 2020To: 17 February 2025
16 Queen Square Bristol BS1 4NT
From: 25 February 2020To: 25 November 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Capital Update
Mar 20
Capital Statement Capital Company With D...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SOMMERS, Mark
ActiveThird Way, BristolBS11 9YS
Secretary
Appointed 25 Feb 2020
SOMMERS, Mark
Third Way, BristolBS11 9YS
Secretary
25 Feb 2020
Active
HOBBS, Peter James
ActiveThird Way, BristolBS11 9YS
Born October 1980
Director
Appointed 25 Feb 2020
HOBBS, Peter James
Third Way, BristolBS11 9YS
Born October 1980
Director
25 Feb 2020
Active
WOODINGTON, Mark Robert
ActiveThird Way, BristolBS11 9YS
Born March 1980
Director
Appointed 25 Feb 2020
WOODINGTON, Mark Robert
Third Way, BristolBS11 9YS
Born March 1980
Director
25 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Hobbs
ActiveThird Way, BristolBS11 9YS
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2020
Mr Peter James Hobbs
Third Way, BristolBS11 9YS
Born October 1980
Ownership of shares 25 to 50 percent
06 Mar 2020
Active
Mr Mark Robert Woodington
ActiveThird Way, BristolBS11 9YS
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2020
Mr Mark Robert Woodington
Third Way, BristolBS11 9YS
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2020
Active
Filing History
32
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2020